Dissolved
Dissolved 2014-02-18
Free data on 57M+ companies
Home > England & Wales Companies > 7 LEISURE (WALES) LIMITED
Company Information for 7 LEISURE (WALES) LIMITED
1 WINCKLEY COURT CHAPEL STREET, PRESTON, PR1,
|
Company Registration Number
 05555485 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About 7 Leisure (wales) Ltd
7 LEISURE (WALES) LIMITED was founded on 2005-09-06 and had its registered office in 1 Winckley Court Chapel Street. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 7 LEISURE (WALES) LIMITED | |
| Legal Registered Office | |
| 1 WINCKLEY COURT CHAPEL STREET PRESTON | |
Filing Information
| Company Number | 05555485 | |
|---|---|---|
| Date formed | 2005-09-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-09-30 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 21:57:30 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of 7 LEISURE (WALES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK PETER HARTSON |
||
ROBERT COOKE |
||
MARK PETER HARTSON |
||
NEIL MAINWARING |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 5 LEISURE UK LIMITED | Director | 2012-06-25 | CURRENT | 2011-04-18 | Dissolved 2014-08-26 | |
| NO SIGN WINE BAR LIMITED | Director | 2012-06-25 | CURRENT | 2011-07-18 | Dissolved 2014-12-25 | |
| 6 LEISURE UK LTD | Director | 2012-06-25 | CURRENT | 2012-02-10 | Dissolved 2013-09-24 | |
| GRAND HOTEL (PORT TALBOT) LTD | Director | 2012-06-25 | CURRENT | 2011-04-18 | Dissolved 2016-09-21 | |
| ABERTAWE ALE HOUSE LIMITED | Director | 2012-05-11 | CURRENT | 2011-10-25 | Dissolved 2014-03-11 | |
| ROCK & FOUNTAIN SWANSEA LIMITED | Director | 2012-05-11 | CURRENT | 2011-11-16 | Dissolved 2015-07-21 | |
| ALCHEMY PUB CO (SWANSEA) LTD | Director | 2012-05-11 | CURRENT | 2009-03-23 | Dissolved 2015-10-09 | |
| ROCK & FOUNTAIN PENHOW LIMITED | Director | 2012-05-11 | CURRENT | 2011-11-15 | Dissolved 2016-09-30 | |
| 2 LEISURE UK LIMITED | Director | 2011-03-15 | CURRENT | 2009-03-23 | Dissolved 2015-01-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2011 | |
| 2.32B | NOTICE OF END OF ADMINISTRATION | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2011 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2010 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2010 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 7 WIND STREET SWANSEA SA1 1DF | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM FLAT 2 7 WIND STREET SWANSEA SA1 1DF | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOKE / 02/12/2008 | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOKE / 07/10/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HARTSON / 15/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAINWARING / 15/04/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOKE / 27/03/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5540 - Bars Licences & Regulatory approval
We could not find any licences issued to 7 LEISURE (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-05 |
| Proposal to Strike Off | 2012-10-02 |
| Appointment of Administrators | 2009-10-07 |
| Petitions to Wind Up (Companies) | 2009-08-10 |
Fines / Sanctions
No fines or sanctions have been issued against 7 LEISURE (WALES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF NOVATION | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
| DEBENTURE | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
| LEGAL CHARGE | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
| LEGAL CHARGE | Outstanding | ECF ASSET FINANCE PLC | |
| DEBENTURE | Outstanding | SCOTTISH AND NEWCASTLE UK LIMITED | |
| LEGAL CHARGE | Outstanding | SCOTTISH AND NEWCASTLE UK LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of 7 LEISURE (WALES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 7 LEISURE (WALES) LIMITED
Income
Government Income
We have not found government income sources for 7 LEISURE (WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5540 - Bars) as 7 LEISURE (WALES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 7 LEISURE (WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 7 LEISURE (WALES) LIMITED | Event Date | 2013-11-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 7 LEISURE (WALES) LIMITED | Event Date | 2012-10-02 |
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | 7 LEISURE (WALES) LIMITED | Event Date | 2009-09-23 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 2631 Steven John Williams and David Robert Acland (IP Nos 8887 and 8894 ), both of Begbies Traynor North LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU . : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | 7 LEISURE (WALES) LIMITED | Event Date | 2009-07-09 |
| In the Royal Courts of Justice (Chancery Division) Companies Court case number 16242 A Petition to wind up the above-named Company of Flat 2, 7 Wind Street, Swansea SA1 1DG , presented on 9 July 2009 by REGENT INNS PLC , of Rowley House, 2nd Floor, South Herts Campus, Elstree Way, Borehamwood WD6 1JH , claiming to be a Creditor of the Company will be heard at the High Royal Courts of Justice, Strand, London WC2A 2LL , on 23 September 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 September 2009. The Petitioners Solicitor is Infields , 1 Old Bridge Street, Hampton Wick, Kingston upon Thames, Surrey KT1 4DB . (Ref PP/Regent.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 LEISURE (WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 7 LEISURE (WALES) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.